Is LLC “Anzhersky Oil Refinery” sanctioned?

Yes, LLC “Anzhersky Oil Refinery” appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC “Anzhersky Oil Refinery” on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was LLC “Anzhersky Oil Refinery” first sanctioned?

First designated on Jul 24, 2026.

Company5 sanctions listsRussia

LLC “Anzhersky Oil Refinery”

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: LLC “Anzhersky Oil Refinery”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-nSGz2fbpkxTHhdazUjpaAP
Registration Number: 1214200013862
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

LLC “Anzhersky Oil Refinery” appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Central district, Pionersky prospect, house 58, room 133, office 2.6, Novokuznetsk, RUSSIAN FEDERATION; 654080, région de Kemerovo, Novokouznetsk, Central district, Pionersky prospect, house 58, room 133, office 2.6, Fédération de Russie

Aliases (9)

Also Known As
Rafinăria de Petrol Anzhersky, societate cu răspundere limitată
Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”
LLC “ANZ”
Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“
Limited Liability Company “Anzhersky Oil Refinery”
Limited Liability Company "Anzhersky Oil Refinery"
LLC "Anzhersky Oil Refinery"
LLC "ANZ"
Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.